Logo
  • Pro Profile
  • Jobs
  • Career
    Career PathwayGrowthEducationInspirationPersonality
    Jobs & IndustriesJob SearchResume & PortfolioSalaryWell-being
  • Education
    Online CoursesMasters Programs
  • Resume Builder
  • Corporate Users



  • Jobcadu Logo

    Best career platform for job search, recruitment, career assessment & education

    10,000+

    Jobs

    Jobs Functions

    Administration & Office

    Marketing

    Customer Service

    Information Technology (IT)

    Accounting & Finance

    Human Resources & People

    Production & Supply Chain

    Engineering

    For Job Seekers

    Jobs

    Resume Builder

    Education Resources

    Resume Resources

    For Corporate Users

    Post Jobs

    Pricing

    Resources

    About Us

    Terms of Use

    Privacy Policy


    © 2025 Jobcadu. All rights reserved

    Senior Risk Control Data Analyst | Capital Risk Management

    Full-Time
    Bangkok, Thailand
    Posted: August 17, 2024
    Position Details

    Responsibilities

    • Identify risks on the trading platform, detecting users engaging in arbitrage, unauthorized trading, and other fraudulent activities by addressing platform vulnerabilities
    • Collaborate with the trading team to propose optimization points through deep data analysis and develop corresponding risk control strategies
    • Work with the product team to institutionalize and tool risk control strategies
    • Analyze user behavior and feedback to uncover black market trends and fraudulent behavior patterns
    • Conduct data analysis of security cases and develop long-term solutions from case studies
    • Generate analytical insights and work with relevant teams to optimize risk control strategies


    Requirements and skills

    • Bachelor’s degree or higher in Computer Science, Statistics, Mathematics, or a related field
    • Over 3 years of data analysis experience, preferably in Internet finance and risk control
    • Proficiency in data analysis and statistical tools such as SQL, Hive, and Spark
    • Strong data sensitivity with excellent analytical and problem-solving skills. Knowledge of A/B test design and causal inference is essential
    • Excellent communication skills with strong comprehension abilities, capable of effectively articulating complex data insights to various stakeholders.
    • Proficient in Chinese will be highly advantageous



    Skills
    Test Design
    Data Analytics
    Statistical Tools
    User Behavior
    Problem Solving
    Data Analysis

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    BingX  logo

    BingX

    16 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

    Similar Jobs

    MedPark Hospital

    MedPark Hospital

    10 months ago

    ผู้จัดการ/หัวหน้าแผนกห้องผ่าตัด(OR)

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Problem Solving
    Other
    Creative Economy Agency (CEA)

    Creative Economy A...

    about 1 year ago

    นักจัดการความรู้อาวุโส (ภัณฑารักษ์)

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Problem Solving
    Other
    KE GROUP

    KE GROUP

    11 months ago

    พนักงานจัดการทรัพย์สิน (Asset Management)

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Problem Solving
    Other
    Aeon

    Aeon

    8 months ago

    Marketing Insurance Executive (Management Level)

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Data Analytics
    Other
    Chubb

    Chubb

    about 1 year ago

    Product Pricing Executive

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Problem Solving
    Other
    Muang Thai Life

    Muang Thai Life

    about 1 year ago

    เจ้าหน้าที่ปฏิบัติการและบริการประกันชีวิต (FPO)

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Problem Solving
    Other
    Linklaters Asia

    Linklaters Asia

    10 months ago

    Summer Internship

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Problem Solving
    Other
    PTT Global Chemical PCL

    PTT Global Chemica...

    11 months ago

    Legal Compliance Officer

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Problem Solving
    Other
    JLL

    JLL

    10 months ago

    Real Estate Technology Support Officer

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Problem Solving
    Other
    Xiaomi Corporation

    Xiaomi Corporation

    about 1 year ago

    Government Relation Manager

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Problem Solving
    Other